Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q5376725Person:addressc/o Farmacia Vida Suprema, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7166
Q5376725Person:addressEntityaddr-3f3a5a531ead2540ae6eb6ac5644ba34cd3c3623engus_ofac_sdnofac-7166
Q5376725Person:aliasEnedina ARELLANO FELIX DE TOLEDOengus_ofac_sdnofac-7166
Q5376725Person:birthDate1961-04-12engus_ofac_sdnofac-7166
Q5376725Person:countrymxengus_ofac_sdnofac-7166
Q5376725Person:firstNameEnedinaengus_ofac_sdnofac-7166
Q5376725Person:id74b4096c03a4ded1ff78de2685963bf795e92090us_trade_cslofac-7166
Q5376725Person:id6393b868c289e992700cca2b651873866edcaa9eengus_ofac_sdnofac-7166
Q5376725Person:lastNameARELLANO FELIXengus_ofac_sdnofac-7166
Q5376725Person:lastNameARELLANO FELIX DE TOLEDOengus_ofac_sdnofac-7166
Q5376725Person:nameARELLANO FELIX, Enedinaus_trade_cslofac-7166
Q5376725Person:nameEnedina ARELLANO FELIXengus_ofac_sdnofac-7166
Q5376725Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7166engus_ofac_sdnofac-7166
Q5376725Person:topicssanctionus_trade_cslofac-7166
Q5376725Person:topicssanctionengus_ofac_sdnofac-7166
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